Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Aug 2024 |
AD01 |
Registered office address changed from Albert House 256 - 260 Old Street London EC1V 9DD England to 11 Ritson Road Ritson Road London E8 1DE on 12 August 2024
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18 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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18 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with updates
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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08 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2023
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08 Sep 2023 |
MA |
Memorandum and Articles of Association
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07 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2023
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20 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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23 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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18 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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10 Feb 2022 |
AD01 |
Registered office address changed from 68 Hanbury Street London E1 5JL England to Albert House 256 - 260 Old Street London EC1V 9DD on 10 February 2022
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24 Jun 2021 |
AD01 |
Registered office address changed from 11 Ritson Road London E8 1DE England to 68 Hanbury Street London E1 5JL on 24 June 2021
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02 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2021
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02 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2021
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02 May 2021 |
MA |
Memorandum and Articles of Association
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02 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 18/03/2021
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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02 May 2021 |
SH02 |
Sub-division of shares on 18 March 2021
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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15 Mar 2021 |
TM01 |
Termination of appointment of Alana Leggett as a director on 15 March 2021
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24 Feb 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with updates
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21 Jan 2021 |
CH01 |
Director's details changed for Miss Alana Leggett on 20 October 2019
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